Active
Company Information for MAP INVESTMENTS LIMITED
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
|
Company Registration Number
04056791
Private Limited Company
Active |
Company Name | |
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MAP INVESTMENTS LIMITED | |
Legal Registered Office | |
250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP Other companies in GU14 | |
Company Number | 04056791 | |
---|---|---|
Company ID Number | 04056791 | |
Date formed | 2000-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:56:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAP INVESTMENTS (GB) LTD | 83 Sheridan Road Manor Park LONDON E12 6QY | Active | Company formed on the 2009-06-11 | |
MAP INVESTMENTS (NORTHAMPTON) LIMITED | 93 HEADLANDS KETTERING KETTERING NORTHAMPTONSHIRE NN15 6BL | Dissolved | Company formed on the 2001-07-30 | |
MAP INVESTMENTS UK LIMITED | 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | Active | Company formed on the 2008-08-12 | |
MAP INVESTMENTS LLC | 11401 MADERA CIR SW LAKEWOOD WA 984990000 | Dissolved | Company formed on the 2014-06-06 | |
MAP Investments LLC | 6822 CYPRESSWOOD MANOR ST. SPRING TX 77379 | Good Standing | Company formed on the 2015-06-19 | |
MAP INVESTMENTS LTD. | 100 S MAIN AVE STE 300 - SIDNEY OH 453650000 | Active | Company formed on the 1998-07-28 | |
MAP INVESTMENTS, LLC. | 10120 S. EASTERN AVE STE 219 HENDERSON NV 89052 | Permanently Revoked | Company formed on the 1999-02-10 | |
MAP INVESTMENTS, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2004-12-20 | |
MAP INVESTMENTS, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2012-05-30 | |
MAP INVESTMENTS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Default | Company formed on the 2013-09-13 | |
MAP INVESTMENTS AND TRADING PRIVATE LIMITED | FIRST FLOOR ROOM NO 5 AIR CONDITIONED MARKET TARDEO ROAD MUMBAI Maharashtra 400034 | ACTIVE | Company formed on the 1986-04-04 | |
MAP INVESTMENTS (NSW) PTY LTD | Active | Company formed on the 2015-04-24 | ||
MAP INVESTMENTS PTY. LIMITED | NSW 2088 | Active | Company formed on the 1976-10-20 | |
MAP INVESTMENTS GROUP LTD | Delaware | Unknown | ||
MAP INVESTMENTS LLC | Delaware | Unknown | ||
MAP INVESTMENTS INC | Delaware | Unknown | ||
MAP INVESTMENTS LLC | 7966 Arbor Way. West PALM BEACH FL 33412 | Inactive | Company formed on the 2006-01-06 | |
MAP INVESTMENTS & HOLDINGS LLC | 11190 SW 26TH ST DAVIE FL 33324 | Inactive | Company formed on the 2009-12-04 | |
MAP INVESTMENTS U.S.A. INC. | 7802 NW 44TH STREET SUNRISE FL 33351 | Inactive | Company formed on the 2005-02-24 | |
MAP INVESTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL PETER HOCKLEY |
||
NEIL PETER HOCKLEY |
||
JONATHAN CHARLES HOLLIS |
||
JEREMY JOHN NOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANNJ LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2016-03-01 | |
DCJR COMPUTING LIMITED | Director | 1997-11-11 - 2003-09-08 | RESIGNED | 1997-11-11 | Active - Proposal to Strike off | |
JANNJ LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2016-03-01 | |
ALVESTONE HOUSE MANAGEMENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
C F INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2004-08-04 | Active | |
JANNJ LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2016-03-01 | |
USTORE SANDHURST LTD | Director | 2010-05-29 | CURRENT | 2007-11-29 | Active | |
STRATHMORE COURT PROPERTIES LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
USTORE INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
INSINC PROPERTY LIMITED | Director | 2006-12-01 | CURRENT | 2004-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-03-13 | ||
Notification of Pan Investments Farnborough Limited as a person with significant control on 2023-03-03 | ||
Director's details changed for Mr Neil Peter Hockley on 2023-03-13 | ||
Director's details changed for Priscilla Annabelle Hockley on 2023-03-13 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN NOKES | |
AP01 | DIRECTOR APPOINTED PRISCILLA ANNABELLE HOCKLEY | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM 30 Camp Road Farnborough Hampshire GU14 6EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HOLLIS / 21/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER HOCKLEY / 21/08/2011 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 6 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HOLLIS / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER HOCKLEY / 21/08/2010 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/08/09; full list of members | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 104 WEST STREET FARNHAM SURREY GU9 7ET | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/10/00--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/10000 29/09/00 | |
ORES04 | NC INC ALREADY ADJUSTED 29/09/00 | |
CERTNM | COMPANY NAME CHANGED LINGWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAP INVESTMENTS LIMITED
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |